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  1. S

    Puerto Rican offshore bank offer services to U.S persons

    no, they have mentioned it as fee
  2. S

    Preferred jurisdiction for access to finance (trading company)

    UK companies are cheap and fast to incorporate and acceptable by most of banks and payment institutions UK LLPs can have effective tax rate at 0% also, you need to take a look at Hong Kong and Cyprus
  3. S

    Best offshore jurisdictions for paypal accounts

    you may try UK company+ Transferwise bank details anyway, PayPal is not friendly for business and even onshore companies have problems with it from time to time you need to consider Stripe or 2checkout as alternative
  4. S

    EMI with visa debit card

    Leopay and MyPos used to have Visa cards
  5. S

    EMI / Bank Account for an UK LLP with an Offshore Partner

    The other problem is Belizian banks do not support PayPal :) You will need Belizian resident director, Belizian company and US bank account It's very complicated
  6. S

    Bank account in US for DE LLC

    It is not a problem for US banks, that you are not a citizen Outside US there are only few options As I know: Latvian banks, Cyprus and Belizian banks can open accounts for US companies
  7. S

    Labuan, Cyprus, or HK for digital services business

    Labuan is too complicate and shady, as for me Hong Kong may be the best option if you have a good auditor
  8. S

    How to Verify PayPal account for UK offshore company

    you can hire local UK person to stand as a director of your company, it will help you to pass through Paypal's KYC using his utility bill and passport also, you will need local bank account to cash out (take a look at Payoneer, Transferwise and Revolut)
  9. S

    Looking for Ireland Bank Account

    what is your country of residence? you may try fire.com
  10. S

    ABC Banking Corporation Mauritius

    Just curios May I ask you to name Eastern European EMIs, you are talking about?
  11. S

    What would be the best option for me ?

    Gibraltar, Hong Kong, Cyprus, UK companies + a few EMIs + card processor that's all you need for the business do not waste your time with Paypal, there are a lot of card processors much more friendly for business than Paypal the biggest issue is privacy, it's not so easy to stay anonymous in...
  12. S

    Bank account in US for DE LLC

    Banks in Florida or New York will accept you without any problems you may try Citi bank or Wells Fargo Bank of America will ask you to prove that you are US resident (US utility bill, phone contract or lease agreement) also, you will need US phone number and mailing address
  13. S

    ABC Banking Corporation Mauritius

    HSBC HK used to block accounts without asking any documents :)
  14. S

    How to Verify PayPal account for UK offshore company

    UK nominee director may work for you
  15. S

    Are there any USA EMI's like revolut around?

    Transferwise and Payoneer both hold US license
  16. S

    Which is the best EMI for a Seychelles Company

    Europay may accept Seychelles Pacific private bank may accept Seychelles as well in both cases, fees will be high
  17. S

    Puerto Rican offshore bank offer services to U.S persons

    I have contacted them about 5 months ago According to the reply: - They accept offshore companies (Seychelles, Belize, St. Vincent etc.) - Remote opening is not allowed - Nominees are not allowed, only direct ownership - Openning fee was 5000 USD
  18. S

    Puerto Rican offshore bank offer services to U.S persons

    it's possible https://facebank.pr/en/fees will be high here a lot of Americans move to PR for now because of new tax benefits US government supports investments to Puerto
  19. S

    Can you suggest me the best Country for my company?

    Yes, they provide personal identification through Skype interview Min. Deposit is 10 000 eur/usd/chf for corporate bodies
  20. S

    Can you suggest me the best Country for my company?

    As an option, you may take a look at Hong Kong companies, it is common jurisdiction for those, who has Asian customers Offshore banking is not so easy today as it used to be, You need to consider HK branches of banks, in which you were a client in other countries, visit is required As an...

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